sábado, 26 de octubre de 2019

It came on a day when House investigators unleashed another round of subpoenas.

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viernes, 25 de octubre de 2019

But the switch to a criminal probe means investigators can now issue subpoenas for testimony and documents.

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jueves, 24 de octubre de 2019

Richard Nixon case where the Court ordered the White House to comply with a subpoena from a special prosecutor and produce the incriminating White House tapes.

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For example, the House Judiciary Committee filed suit to enforce a subpoena on former White House counsel Don McGahn in early August 2019 and the district court has not yet ruled, over two months later.

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The issue could come to a head soon amid reports that the White House plans to announce it will not comply with Democrats’ investigation, or subpoenas, unless the House holds a formal vote opening an impeachment inquiry.

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martes, 22 de octubre de 2019

In May Mr Browder persuaded a judge in America to subpoena both banks for their dollar transactions.

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martes, 15 de octubre de 2019

Asked whether he would cooperate with the subpoenas from the House related to the impeachment investigation, Trump said this:

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The S.E.C. subpoenaed the bank in April 2014.

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lunes, 14 de octubre de 2019

PRESIDENT DONALD TRUMP, who pledged in April to fight “all the subpoenas”, has been dealt another blow in his battle to keep his tax returns private.

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viernes, 11 de octubre de 2019

Washington (CNN) — President Donald Trump on Friday lost his appeal to stop a House subpoena of his tax documents from his longtime accountant Mazars USA.

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If that happens, House Democrats have said that they are prepared to subpoena her.

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jueves, 3 de octubre de 2019

‘We’re Not Fooling Around’: House Democrats Vow to Subpoena White House

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The subpoena threat was the latest sign that the House was pushing ahead quickly with an aggressive investigation that has taken shape in just over two weeks, after revelations about attempts by Mr. Trump and his personal lawyer, Rudolph W.

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miércoles, 2 de octubre de 2019

But he did not rule out allowing the witnesses to talk to House investigators, and said the State Department would respond to a subpoena he received from the committees on Friday for documents by the Oct. 4 deadline.

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domingo, 29 de septiembre de 2019

“Frankly, I think that one of the great crimes committed is Hillary Clinton deleting 33,000 emails after Congress sends her a subpoena,” he said.

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sábado, 28 de septiembre de 2019

What is the Pompeo subpoena about?

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Trump impeachment inquiry: Pompeo subpoenaed by House Democrats

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viernes, 27 de septiembre de 2019

” Investigators for Representative Adam Schiff, the chairman of the House Intelligence Committee, were assembling a plan of inquiry and sequence of witnesses the committee should call or subpoena for testimony.

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planning subpoenas and plotting out a witness list for a proceeding that could yield its first hearing as early as next week Significado: planificar citaciones y trazar una lista de testigos para un procedimiento que podría dar lugar a su primera audiencia a partir de la próxima semana

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lunes, 15 de julio de 2019

White House may seek to prevent McGahn from complying with House subpoena

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domingo, 16 de junio de 2019

He later subpoenaed the returns.

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martes, 4 de junio de 2019

Mr. Cicilline is the chairman of the House Judiciary’s subcommittee on antitrust, which during the next 18 months plans a set of hearings, testimony from executives from top companies, as well as subpoenas for internal corporate documents.

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miércoles, 29 de mayo de 2019

Senior Democratic strategist: "Mueller should be subpoenaed the day he leaves the DOJ"

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martes, 28 de mayo de 2019

Facebook says Zuckerberg and Sandberg will defy Canadian subpoena, risking contempt vote

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jueves, 23 de mayo de 2019

A federal judge in Manhattan on Wednesday denied Trump's request for an injunction blocking House subpoenas to Deutsche Bank and Capital One.

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miércoles, 22 de mayo de 2019

District Judge Amit Mehta in Washington blocked a lawsuit by Trump that attempted to quash a subpoena sent by Cummings to Trump’s long-time accounting firm Mazars LLP seeking the president’s financial records.

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lunes, 20 de mayo de 2019

Doug Collins, R-Ga., the ranking member of the House Judiciary Committee, criticized Nadler for subpoenaing McGhan, suggest that the chairman read McGahn's testimony documented in Mueller's report instead.

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jueves, 16 de mayo de 2019

The US Court of Appeals for the 4th Circuit summarily rejected her challenges to the subpoena and her incarceration the first time she was jailed.

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Manning was released for a week after the grand jury she had been subpoenaed to testify before expired.

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martes, 14 de mayo de 2019

Trump's legal team tries to slow down subpoena case

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domingo, 12 de mayo de 2019

Washington (CNN) — President Donald Trump vowed on Wednesday to fight "all the subpoenas" issued by House Democrats investigating his administration, reinforcing his administration's increasingly combative posture toward congressional oversight.

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jueves, 9 de mayo de 2019

"In the face of the Committee's threatened contempt vote, the Attorney General will be compelled to request that the President invoke executive privilege with respect to the materials subject to the subpoena," wrote Assistant Attorney Stephen Boyd.

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The Justice Department told the committee just minutes before the hearing on contempt began Wednesday that the President had invoked executive privilege over all the materials that Nadler had subpoenaed.

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Trump at war with Democrats: 'We're fighting all the subpoenas'

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The President has vowed to oppose all Democratic subpoenas, and Democrats have responded by suggesting that the President's obstruction of congressional investigations could prompt them to consider impeachment.

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miércoles, 8 de mayo de 2019

President Trump asserted executive privilege on Wednesday in a bid to protect Special Counsel Robert Mueller’s unredacted report and underlying documents from subpoena by the House Judiciary Committee.

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lunes, 6 de mayo de 2019

The committee is planning to emphasize the attorney general's refusal to comply with a Congressional subpoena demanding the full, unredacted Mueller report.

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miércoles, 1 de mayo de 2019

On Saturday, New York Attorney General Letitia James' office announced in a statement it had launched an investigation into the NRA and had issued subpoenas to the organization, but did not confirm what the probe was in regard to.

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miércoles, 24 de abril de 2019

House Judiciary Committee Chairman Jerrold Nadler (D-N.Y.) responded Tuesday to reports that the White House would try to prevent former White House counsel Don McGahn from testifying before Congress even though he was subpoenaed by the panel.

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lunes, 22 de abril de 2019

House committee subpoenas Trump financial information from accounting firm

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jueves, 18 de abril de 2019

The grand jury convened by Mueller hasn't been disbanded, and two court fights over contested grand jury subpoenas are still going.

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lunes, 15 de abril de 2019

But the White House and other agencies are certain to slow-walk the requests and make claims of executive privilege, leading to Democratic subpoenas that could further delay the process by initiating long court battles.

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miércoles, 3 de abril de 2019

House of Representatives Judiciary Committee was expected to vote on Wednesday to subpoena Special Counsel Robert Mueller’s full, unredacted report and underlying evidence from his investigation into alleged Russian meddling in the 2016 election.

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domingo, 24 de marzo de 2019

If the court denies the case, it will represent the last stop for a company that has been fighting a subpoena issued last year by a federal grand jury in Washington, DC.

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lunes, 18 de marzo de 2019

Federal prosecutors have reportedly issued a subpoena to at least one person involved in the development of the 737 MAX.

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miércoles, 6 de marzo de 2019

The swift escalation of the dispute left the committee to consider whether to issue subpoenas to get information, a step that could spark a legal scenario that could be repeated scores of times in the coming months.

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That means a blizzard of subpoenas, officials being hauled up to Capitol Hill to testify under penalty of perjury and a mountain of legal bills.

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jueves, 21 de febrero de 2019

In a securities filing, Johnson & Johnson said it was “cooperating with these government inquiries and will be producing documents in response” to subpoenas it had received.

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viernes, 8 de febrero de 2019

Nadler responded to the Justice Department letter by telling Whitaker that a subpoena would not be necessary if he answered lawmakers' questions, and questions he would not be able to answer would be handled on a "case-by-case basis.

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Whitaker says he will not appear before House panel unless he gets guarantee he won't face subpoena

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jueves, 10 de enero de 2019

He added, "They could try to subpoena him if they want.

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Were Trump to succeed in blocking areas of Mueller's report from becoming public it would enrage Democrats, many of which have long been hoping the contents of the report will give them grounds to issue subpoenas.

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martes, 2 de octubre de 2018

House Republicans weigh subpoena in spat with ex-FBI chief Comey

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miércoles, 22 de agosto de 2018

Investigators have interviewed witnesses, secured search warrants, issued subpoenas, and requested documents from dozens of people and entities.

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